DOSSIERS / ALICI
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Company dossier

ALICI

FRANCE · COMPANY · INCORPORATED 2010-02-19
KYBE ID: FR-520403858 · 520403858 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALICI
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520403858
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dissolved
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Real-estate civil company (SCI)
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2010-02-19
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5 RUE DE LA FONTAINE, 77200 TORCY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SADI ALICIDirecteur—France registry
EMEL ALICIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100